1
ABERDEEN INDUSTRIES LIMITED
- now SC094755WESTERN SAWMILLS LIMITED
- 1986-05-15
SC094755 Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
Active Corporate (11 parents)
Equity (Company account)
-97,393 GBP2021-05-31
Officer
~ 2025-05-12
IIF 32 - Director → ME
2
CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED
- now SC094328 Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
Active Corporate (9 parents)
Officer
~ 2025-05-12
IIF 14 - Director → ME
3
CALEDONIAN AND NORTHERN PROPERTIES LIMITED
- now 02051983HARTE CONSTRUCTION MIDLANDS LIMITED
- 2006-01-25
02051983 Courtyard Lodge The Courtyard, 283 Ashley Road, Hale, Altrincham Cheshire
Active Corporate (7 parents)
Officer
~ 2025-05-12
IIF 15 - Director → ME
4
Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
~ 2002-07-19
IIF 21 - Director → ME
5
COURTYARD PROPERTY MANAGEMENT LIMITED
01925003 Courtyard Lodge, 283 Ashley Road, Hale Altrincham, Cheshire
Active Corporate (11 parents)
Equity (Company account)
5 GBP2021-05-31
Officer
1995-04-01 ~ 2025-05-12
IIF 16 - Director → ME
6
Courtyard Lodge The Courtyard, 283ashley Road Hale Altrincham, Cheshire
Active Corporate (7 parents)
Equity (Company account)
639 GBP2021-05-31
Officer
~ 2025-05-12
IIF 31 - Director → ME
7
PIMCO 2785 LIMITED
- 2008-08-06
06617252 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-07-30 ~ 2011-10-12
IIF 45 - Director → ME
8
Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ 2011-10-12
IIF 44 - Director → ME
9
Courtyard Lodge The Courtyard, Ashley Road, Hale Altrincham, Cheshire
Active Corporate (10 parents)
Officer
~ 2025-05-12
IIF 40 - Director → ME
10
Courtyard Lodge, 283 Ashley Road, Hale Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 35 - Director → ME
11
Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2009-07-03 ~ 2011-10-12
IIF 18 - Director → ME
12
WILLIAM GIBSON & COMPANY (BUILDERS), LIMITED
- 1989-07-31
SC025206 Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
~ 2011-10-12
IIF 2 - Director → ME
13
HARRY JACKSON (PROPERTIES)LIMITED
00616421 Courtyard Lodge 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (13 parents)
Equity (Company account)
1,000 GBP2021-09-16
Officer
2014-03-17 ~ 2025-05-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
14
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC - now
HENDERSON VALUE TRUST PLC - 2015-06-19
SVM GLOBAL FUND PLC - 2013-03-26
Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (36 parents)
Officer
1989-04-25 ~ 1989-12-12
IIF 19 - Director → ME
15
RJT INVESTMENTS LIMITED
- 2019-05-16
06623770PIMCO 2786 LIMITED
- 2008-08-01
06623770 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2008-07-30 ~ 2011-10-12
IIF 46 - Director → ME
2012-01-03 ~ 2025-05-12
IIF 25 - Director → ME
16
INVERCLYDE LAND AND MARINE CONSTRUCTION LIMITED
- now SC093299 Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
~ 1988-11-17
IIF 48 - Director → ME
17
Courtyard Lodge, The Courtyard Ashley Road, Hale Altrincham, Cheshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,960 GBP2021-05-31
Officer
~ 2025-05-12
IIF 39 - Director → ME
18
M.M.I. SECURITIES LIMITED
- now 02052025 Courtyard Lodge, The Courtyard 283,ashley Road, Hale Altrincham, Cheshire
Active Corporate (9 parents)
Equity (Company account)
-1,273,808 GBP2024-05-31
Officer
~ 2025-05-12
IIF 17 - Director → ME
19
MANCUNIAN MERCANTILE INVESTMENTS LTD
- now 01640827 Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (9 parents, 28 offsprings)
Profit/Loss (Company account)
24,068,941 GBP2023-06-01 ~ 2024-05-31
Officer
~ 2025-05-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
Courtyard Lodge, 283 Ashley Road, Hale Altrincham, Cheshire
Active Corporate (10 parents)
Officer
2004-06-23 ~ 2025-05-12
IIF 36 - Director → ME
21
MERCANTILE SURETIES LIMITED
- now 02051982 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 34 - Director → ME
22
MINUTECHANGE LIMITED
- 2002-11-25
02051959 Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale Altringham, Cheshire
Active Corporate (8 parents)
Equity (Company account)
-2,656 GBP2024-06-29
Officer
~ 2025-05-12
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
23
MMI ESTATES MANAGEMENT LIMITED
- now 02052332MMI PROPERTIES (CLYDEBANK) LIMITED
- 2018-05-30
02052332 Courtyard Lodge The Courtyard, 283 Ashley Road, Altrincham Cheshire
Active Corporate (9 parents)
Equity (Company account)
95,905 GBP2024-05-31
Officer
~ 2025-05-12
IIF 28 - Director → ME
24
Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-09-16
Officer
2011-12-08 ~ 2025-05-12
IIF 1 - Director → ME
25
GROOVERICH LIMITED
- 1993-10-06
02051981 Courtyard Lodge The Courtyard, 283 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
~ 2025-05-12
IIF 24 - Director → ME
26
MMI NOMINEES (NO.3) LIMITED
- now 02051513CHESTERWAY RETAIL PARK LIMITED
- 2021-12-03
02051513 Courtyard Lodge, The Courtyard 283 Ashley Road, Hale Altrincham, Cheshire
Active Corporate (7 parents)
Equity (Company account)
-150,255 GBP2023-11-29
Officer
~ 2025-05-12
IIF 37 - Director → ME
27
MMI PROPERTIES (ALTHAM) LIMITED
- 2011-03-15
02052044FEATUREGOLD LIMITED
- 1998-08-14
02052044 Courtyard Lodge,the Courtyard, 283 Ashley Road, Hale, Altrincham Cheshire
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2020-11-30
Officer
~ 2025-05-12
IIF 4 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
28
MMI PROPERTIES (CHORLTON) LIMITED
- now 02052041 Courtyard Lodge,the Courtyard, 283 Ashley Road, Hale,altrincham, Cheshire
Active Corporate (7 parents)
Officer
~ 2025-05-12
IIF 42 - Director → ME
29
MMI PROPERTIES (GATLEY) LIMITED
- now 02052331 Courtyard Lodge The Courtyard, 283 Ashley Road, Altrincham Cheshire
Active Corporate (8 parents)
Officer
~ 2025-05-12
IIF 27 - Director → ME
30
MMI PROPERTIES (HALE) LIMITED
- now 02052021 Courtyard Lodge, The Courtyard 283,ashley Road, Hale Altrincham, Cheshire
Active Corporate (8 parents)
Officer
~ 2025-05-12
IIF 38 - Director → ME
31
MMI PROPERTIES (WILMSLOW) LIMITED
- now 02050408GROOVESIGN LIMITED
- 1997-06-05
02050408 Courtyard Lodge The Courtyard, 283 Ashley Road Hale Altrincham, Cheshire
Active Corporate (8 parents)
Officer
~ 2025-05-12
IIF 30 - Director → ME
32
TRIPSEARCH LIMITED
- 2006-01-25
02051971 Courtyard Lodge The Courtyard, 283 Ashley Road, Hale, Altrincham Cheshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 2025-05-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
33
TUNETONE LIMITED - 1998-04-03
Campbell Dallas, Titanium 1 Kings Inch Place, Glasgow
Dissolved Corporate (9 parents)
Equity (Company account)
96,000 GBP2021-05-31
Officer
1998-04-08 ~ dissolved
IIF 13 - Director → ME
34
NORTH-EAST ICE & COLD STORAGE COMPANY LIMITED
SC038734 24238, Sc038734 - Companies House Default Address, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
94,833 GBP2022-11-30
Officer
~ dissolved
IIF 12 - Director → ME
35
Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale, Altrincham
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ 2011-10-12
IIF 47 - Director → ME
2012-06-01 ~ dissolved
IIF 33 - Director → ME
36
PETERHEAD ICE COMPANY LIMITED
- now 00600322RAYNERS (FISH MERCHANTS) LIMITED - 1992-01-10
Courtyard Lodge, Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Equity (Company account)
6,000 GBP2021-05-31
Officer
2003-10-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
37
Courtyard Lodge, The Courtyard, 283 Ashley Road Hale, Cheshire
Active Corporate (6 parents)
Equity (Company account)
-55 GBP2021-05-31
Officer
~ 2025-05-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
38
Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (11 parents)
Officer
2014-03-17 ~ 2025-05-12
IIF 10 - Director → ME
39
MMI PROJECTS LIMITED
- 2013-09-25
02051985INSTANTWAY LIMITED
- 2007-10-30
02051985 Courtyard Lodge The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 29 - Director → ME
40
MMI PROPERTIES (MIDLANDS) LIMITED
- 2016-04-09
02050465 Courtyard Lodge, The Courtyard, 283 Ashley Rd, Hale Altrincham, Cheshire.
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 5 - Director → ME
41
W.J. HARTE HOLDINGS LIMITED
- now 01815696 Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (7 parents)
Equity (Company account)
-718,072 GBP2021-05-31
Officer
~ 2011-10-12
IIF 20 - Director → ME
2012-01-03 ~ 2025-05-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
42
WASHERON EXCAVATIONS LIMITED
- now 08368250 Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 26 - Director → ME
43
MMI MARINE LIMITED
- 2010-06-09
02050446UPPERMAJOR LIMITED
- 2004-05-06
02050446 Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale. Altrincham., Cheshire
Active Corporate (7 parents)
Equity (Company account)
-334,633 GBP2021-05-31
Officer
~ 2025-05-12
IIF 43 - Director → ME
44
CALEDONIAN AND NORTHERN INVESTMENTS LIMITED
- 1991-06-17
01957941 Courtyard Lodge, The Courtyard, 283 Ashley Road Hale, Altrincham Cheshire
Active Corporate (6 parents)
Equity (Company account)
-949,919 GBP2021-05-31
Officer
~ 2025-05-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
45
COX SEAFOODS LIMITED
- 1995-06-20
SC106501PACIFIC SHELF 128 LIMITED
- 1987-12-14
SC106501 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
Active Corporate (11 parents)
Equity (Company account)
111,988 GBP2021-06-30
Officer
~ 2025-05-12
IIF 6 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 55 - Ownership of shares – 75% or more → OE